TRUST UNION PROPERTIES (SOUTH BANK) LIMITED

Company number 02420097

Date	Type	Description	View / Download
12 Oct 2017	AD02	Register inspection address has been changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
11 Oct 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017	(1 page)
11 Oct 2017	AD03	Register(s) moved to registered inspection location 1st Floor 40 Dukes Place London EC3A 7NH	(1 page)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
14 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 12/01/2021.	(6 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
09 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 3,031,258	(6 pages)
12 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
03 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 3,031,258	(6 pages)
03 Nov 2014	AD02	Register inspection address has been changed from C/O Company Secretarial Services Ltd 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX United Kingdom to 1St Floor 40 Dukes Place London EC3A 7NH	(1 page)
03 Nov 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014	(1 page)
17 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 3,031,258	(6 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
04 Dec 2012	AD01	Registered office address changed from 51 Berkeley Square London W1J 5BB on 4 December 2012	(1 page)
15 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
05 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
03 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(6 pages)
03 Nov 2011	AD02	Register inspection address has been changed from C/O Company Secretarial Services Ltd Ibex House 42-47 Minories London EC3N 1DX United Kingdom	(1 page)
03 Nov 2011	CH04	Secretary's details changed for Capita Company Secretarial Services Ltd on 10 October 2011	(2 pages)
03 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Aug 2011	CH01	Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Christopher Turner as a director	(1 page)